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- RURELEC PLC
RURELEC PLC
Active - Accounts Filed
General Information
NAME
RURELEC PLC
COMPANY NUMBER
04812855
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
26/06/2003
(21 years and 5 months old)
WEBSITE
www.rurelec.com
CONFIRMATION STATEMENT MADE UP TO
26/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
16/02/2004
19/07/2004
RURELEC LIMITED
View all previous names
Previous Names
16/02/2004 19/07/2004 RURELEC LIMITED
26/06/2003 16/02/2004 INDEPENDENT POWER INTERNATIONAL LIMITED
LONDON
EC1M 4BH
Telephone: 02075492839
TPS: Yes
18 Soho Square
London
W1D 3QH
Telephone: 77935610
5 St. John's Lane
LONDON
EC1M 4BH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
RURELEC PLC | Active - Accounts Filed | View Report |
COCHRANE POWER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/09/2024 | Event: New Board Member Ivan James Bowen Murphy (931969599) Appointed |
Date: 20/09/2024 | Event: New Board Member Ivan James Bowen Murphy (932729086) Appointed |
Date: 23/08/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RURELEC PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RURELEC PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RURELEC PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
16/11/2016 - Present (8years) Born in Apr 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 20 |
View Report |
01/07/2017 - Present (7 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
26/07/2021 - Present (3 years and 4 months) Born in Apr 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
03/09/2024 - Present (2 months) Born in Mar 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
03/09/2024 - Present (2 months) Born in Mar 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
RURELEC PLC | Active - Accounts Filed | View Report |
COCHRANE POWER LIMITED | Active - Accounts Filed | View Report |
RURELEC PROJECT FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/09/2024 | Event: New Board Member Ivan James Bowen Murphy (931969599) Appointed |
Date: 20/09/2024 | Event: New Board Member Ivan James Bowen Murphy (932729086) Appointed |
Date: 23/08/2024 | Event: New Confirmation Statement filed |
Date: 21/07/2023 | Event: New Accounts filed |
Date: 30/06/2023 | Event: New Confirmation Statement filed |
Date: 17/06/2023 | Event: New Confirmation Statement filed |
Date: 11/07/2022 | Event: New Accounts filed |
Date: 15/03/2022 | Event: New Accounts filed |
Date: 15/03/2022 | Event: New Confirmation Statement filed |
Date: 06/09/2021 | Event: New Board Member Paul Roger Anthony Shackleton (928685874) Appointed |
Date: 06/09/2021 | Event: Simon Charles Morris (919972620) has left the board |
Date: 06/09/2021 | Event: New Board Member Paul Roger Anthony Shackleton (928685874) Appointed |
Date: 06/09/2021 | Event: Simon Charles Morris (919972620) has left the board |
Date: 17/07/2020 | Event: New Accounts filed |
Date: 05/07/2020 | Event: New Confirmation Statement filed |
Date: 06/08/2019 | Event: Change in Reg. Office |
Date: 03/07/2019 | Event: New Confirmation Statement filed |
Date: 20/06/2019 | Event: New Accounts filed |
Date: 04/07/2018 | Event: New Confirmation Statement filed |
Date: 20/06/2018 | Event: New Accounts filed |
Date: 24/07/2017 | Event: Susan Angela Laker (907117257) has left the board |
Date: 24/07/2017 | Event: New Company Secretary Maria Jose Bravo Quiterio (923578832) Appointed |
Date: 12/07/2017 | Event: New Annual Return filed |
Date: 12/07/2017 | Event: New Accounts filed |
Date: 18/11/2016 | Event: New Board Member Andrew Hilbre Coveney (903574460) Appointed |
Date: 22/09/2016 | Event: New Accounts filed |
Date: 19/07/2016 | Event: New Annual Return filed |
Date: 15/03/2016 | Event: Change in Reg. Office |
Date: 11/02/2016 | Event: Mark Fitzpatrick Keegan (900312269) has left the board |
Date: 11/02/2016 | Event: Mark Fitzpatrick Keegan (900312269) has left the board |
Date: 09/02/2016 | Event: Change in Reg. Office |
Date: 09/02/2016 | Event: Change in Reg. Office |
Date: 27/11/2015 | Event: Change in Reg. Office |
Date: 19/11/2015 | Event: Change in Reg. Office |
Date: 17/11/2015 | Event: Colin Jack Emson (911267445) has left the board |
Date: 17/11/2015 | Event: Carlos Pedro Marcelo Blanco Quintanilla (913748567) has left the board |
Date: 29/08/2015 | Event: New Annual Return filed |
Date: 24/08/2015 | Event: Change in Reg. Office |
Date: 06/08/2015 | Event: Mark Fitzpatrick Keegan (919972583) has left the board |
Date: 06/08/2015 | Event: New Board Member Mark Fitzpatrick Keegan (900312269) Appointed |
Date: 30/07/2015 | Event: New Board Member Simon Charles Morris (919972620) Appointed |
Date: 30/07/2015 | Event: New Board Member Mark Fitzpatrick Keegan (919972583) Appointed |
Date: 21/07/2015 | Event: Andrew James Sinclair Morris (913951006) has left the board |
Date: 21/07/2015 | Event: Elizabeth Ruth Shaw (904441534) has left the board |
Date: 21/07/2015 | Event: Pablo Esteban Galante Escobar (919818419) has left the board |
Date: 03/07/2015 | Event: Peter Richard Stephen Earl (916019303) has left the board |
Date: 03/07/2015 | Event: New Board Member Pablo Esteban Galante Escobar (919818419) Appointed |
Date: 02/07/2015 | Event: New Accounts filed |
Date: 27/08/2014 | Event: Change in Reg. Office |
Date: 27/08/2014 | Event: New Annual Return filed |
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